Perry v. Bakewell Hawthorne, LLC
Perry v. Bakewell Hawthorne, LLC
Opinion
*538 After a trial date is set, a party may demand a simultaneous exchange of expert witness information by all parties. ( *765 Code Civ. Proc., § 2034.210.) 1 Unreasonable failure to respond makes the noncomplying party's expert opinion inadmissible, unless the court grants relief. (§§ 2034.300, 2034.620, 2034.720.) The question here is whether this exclusionary rule applies at the summary judgment stage. The expert witness disclosure statutes provide no answer. However, section 437c, subdivision (d) requires that affidavits and declarations submitted in summary ***2 judgment proceedings "set forth admissible evidence." Therefore, we hold that when the court determines an expert opinion is inadmissible because disclosure requirements were not met, the opinion must be excluded from consideration at summary judgment if an objection is raised.
Plaintiff Wilson Dante Perry sued Bakewell Hawthorne, LLC and JP Morgan Chase Bank, NA, claiming he was injured in a fall on property owned by Bakewell and leased by Chase. Chase demanded an exchange of expert witness information, but Perry made no disclosure. In response to *539 Bakewell's motion for summary judgment, however, he submitted the declarations of two experts opining that the stairs he fell on were in disrepair and did not comply with building code and industry standards. The trial court sustained Bakewell's objection to the introduction of these declarations because Perry had failed to disclose the experts. Summary judgment was granted. Perry moved for reconsideration, but the motion was never heard because it was discovered that the law license of Perry's counsel had been suspended. After judgment was entered for Bakewell, Perry substituted counsel and unsuccessfully moved for permission to designate his experts.
The Court of Appeal affirmed the judgment in Bakewell's favor.
DISCUSSION
Perry relies on
Kennedy v. Modesto City Hospital
(1990)
The
Kennedy
court noted that the timing requirements of the expert witness disclosure statutes and the summary judgment statute are not coordinated. Unless the court orders otherwise, summary judgment motions are not made until 60 days after the opposing party's general appearance, and are heard no later than 30 days before trial. (
Kennedy
,
supra
, 221 Cal.App.3d at p. 581,
Without a court order, the period for demanding "and exchanging expert witness information ..., which is keyed to the initial trial date, would ordinarily preclude making and determining a motion for summary
*766
judgment after the ... exchanges have been completed. The summary judgment motion was noticed and heard in this case within this time frame only because the trial judge continued the initial trial date.
[
3
]
Normally a summary judgment
*540
will be heard and determined before the exchange of expert witness information is completed.... Thus, considering the timing alone, there is no ascertainable [legislative] intent to make the exclusion of expert testimony applicable to a summary judgment proceeding." (
Kennedy
,
supra
, 221 Cal.App.3d at p. 581,
Kennedy
emphasized the various references in the expert witness disclosure statutes to " 'expert
trial
witnesses,' " " 'evidence at the
trial
,' " testimony " 'at the
trial
,' " and " 'the
trial
court' " that " 'shall exclude from evidence the expert opinion' " offered by a party who has failed to make the required disclosure. (
Kennedy
,
supra
, 221 Cal.App.3d at p. 582,
The
Kennedy
court pronounced that it wrote "on a clean slate" because no case law or statutory history bore on the issue at hand. (
Kennedy
,
supra
, 221 Cal.App.3d at p. 581,
Both
Mann
and
Kennedy
reasoned that the appellants before them might have been able to avoid the consequences of their failure to designate an expert. (
Mann
,
supra
, 38 Cal.3d at p. 39,
When
Mann
and
Kennedy
were decided, summary judgment was more disfavored than it is today. The
Mann
court said that "[t]he summary judgment procedure,
*768
inasmuch as it denies the right of the adverse party to a trial, is drastic and should be used with caution." (
Mann
,
supra
, 38 Cal.3d at p. 35,
The results in
Mann
and
Kennedy
reflect the more restrictive approach to summary judgment prevailing when they were decided. Nevertheless, it has always been "[t]he purpose of the law of summary judgment ... to provide courts with a mechanism to cut through the parties' pleadings in order to determine whether, despite their allegations, trial is in fact necessary to resolve their dispute." (
Aguilar
,
supra
, 25 Cal.4th at p. 843,
*543
We overrule
Mann v. Cracchiolo
,
supra
,
DISPOSITION
The Court of Appeal's judgment is affirmed.
We Concur:
Cantil-Sakauye, C.J.
Werdegar, J.
Chin, J.
Liu, J.
Cuéllar, J.
Kruger, J.
Further statutory references are to the Code of Civil Procedure.
The statutes have been renumbered since Kennedy was decided, but the relevant provisions remain the same.
In this case the trial date was also continued. As Perry and an amicus curiae observe, this is not an unusual occurrence.
Mann examined an earlier version of the disclosure statutes than the one before the Kennedy court. The differences in the various versions, including those in effect today, do not affect our analysis.
The Court of Appeal below distinguished Kennedy on the ground that there the plaintiff might have been able to remedy her failure to comply with the disclosure requirements. The court deemed Perry's failure irremediable because his postjudgment application for relief had been rejected by the trial court.
If the time limit on submitting opposition to a summary judgment motion (§ 437c, subd. (b)(2)) prevents a party from obtain a ruling on a motion for relief under sections 2034.610 or 2034.710, the party may seek a continuance for that purpose under section 437c, subdivision (h).
It does not appear that Perry's counsel relied on Kennedy or Mann in the trial court. They were not cited in the motion for reconsideration that was filed after summary judgment. Counsel has not made the subsequent application for leave to designate experts a part of the record on appeal. Nor is there any indication that counsel ever attempted to persuade the trial court that the failure to disclose Perry's experts had been reasonable.
Reference
- Full Case Name
- Wilson Dante PERRY, Plaintiff and Appellant, v. BAKEWELL HAWTHORNE, LLC, Defendant and Respondent.
- Cited By
- 85 cases
- Status
- Published